Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TravelMar" |
| Registration number, date | 40103434210, 05.07.2011 |
| VAT number | None (excluded 21.10.2014) Europe VAT register |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Apes iela 12 – 73, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 2 133 | € 1 | € 2 133 | Latvia | 08.09.2015 | 11.09.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Sweden | 08.09.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Explore Hansa" | Until 14.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Alauksta iela 11-22 | Until 14.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (156.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 26022021zinojums 2021022617173659 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 18022020zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2019 | PDF (129.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin travelmar | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170323151147 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| travelmar mngt report april2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150408175720 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums TravelMar2013 | |||||
2012 |
Annual report | 05.07.2011 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums TravelMar2012 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.36 KB | 14.09.2015 | 08.09.2015 | 1 |
Articles of Association |
TIF | 16.03 KB | 14.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
257.04 KB | 08.09.2015 | 08.09.2015 | 1 | |
Articles of Association |
TIF | 19.2 KB | 15.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 31.32 KB | 15.03.2013 | 01.03.2013 | 2 |
Articles of Association |
TIF | 35.16 KB | 06.07.2011 | 08.06.2011 | 1 |
Memorandum of association |
TIF | 129.91 KB | 06.07.2011 | 08.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.77 KB | 11.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 81.27 KB | 14.09.2015 | 08.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.06 KB | 14.09.2015 | 08.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 15.03.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 63.13 KB | 15.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 305.65 KB | 15.03.2013 | 01.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 15.03.2013 | 01.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.35 KB | 15.03.2013 | 01.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 15.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.69 KB | 06.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 158.18 KB | 06.07.2011 | 05.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 340.2 KB | 06.07.2011 | 30.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.28 KB | 06.07.2011 | 08.06.2011 | 1 |
Application |
TIF | 684.12 KB | 06.07.2011 | 08.06.2011 | 4 |
Appraisal reports |
TIF | 46.31 KB | 06.07.2011 | 08.06.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register